2 November 2026
ITM Power plc
(the "Company")
Results of Annual General Meeting
ITM Power announces that all resolutions put to shareholders were duly passed on a poll at the Company's Annual General Meeting, which took place at 2 Bessemer Park, Sheffield, S9 1DZ at 11:00 on Friday 30 October 2026.
The votes cast were as follows:
|
For |
Against |
||||
|
No of votes |
% |
No of votes |
% |
Withheld |
|
|
Ordinary Resolutions: |
|||||
|
1 Re-elect Dr Simon Bourne |
226,703,947 |
99.69% |
695,939 |
0.31% |
130,392 |
|
2 Re-elect Sir Warren East |
227,019,466 |
99.85% |
348,235 |
0.15% |
162,577 |
|
3 Re-elect Martin Green |
226,736,731 |
99.70% |
674,494 |
0.30% |
119,053 |
|
4 Re-elect Amy Grey |
225,824,474 |
99.47% |
1,202,620 |
0.53% |
503,184 |
|
5 Re-elect John Howarth |
222,923,556 |
98.05% |
4,434,787 |
1.95% |
171,935 |
|
6 Re-elect Dennis Schulz |
219,324,712 |
96.43% |
8,119,876 |
3.57% |
85,690 |
|
7 Elect Jürgen Nowicki |
219,669,170 |
96.59% |
7,743,829 |
3.41% |
117,279 |
|
8 Elect Oleg Williamson |
222,393,159 |
97.83% |
4,940,425 |
2.17% |
196,694 |
|
9 Auditor reappointment (BDO LLP) |
211,195,399 |
96.61% |
7,410,025 |
3.39% |
8,924,854 |
|
10 Audit Committee to determine the auditors' remuneration |
188,681,549 |
90.78% |
19,155,113 |
9.22% |
19,693,616 |
|
11 Directors' authority to allot shares |
225,028,149 |
99.02% |
2,237,587 |
0.98% |
264,542 |
|
Special Resolutions: |
|||||
|
12 General authority to disapply pre-emption rights |
226,188,176 |
99.58% |
963,347 |
0.42% |
378,755 |
|
13 Authority to disapply pre-emption rights in connection with an acquisition or specified capital investment |
223,865,196 |
98.55% |
3,297,693 |
1.45% |
367,389 |
Notes:
- Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.
- Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.
- A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against".
- The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.itm-power.com/investors/shareholder-documents
For further information, please visit www.itm-power.com or contact:
|
ITM Power plc |
|
|
Huan Quayle, Company Secretary Justin Scarborough, Head of Investor Relations |
+44 (0)114 551 1080 |
|
Berenberg |
|
|
Ciaran Walsh, Harry Nicholas |
+44 (0)20 3207 7800 |
|
J.P. Morgan Cazenove |
|
|
Richard Perelman, Charles Oakes |
+44 (0)20 7742 4000 |
About ITM Power plc:
ITM Power designs and manufactures industrial-scale electrolysers for green hydrogen production. Its proprietary PEM technology, vertically integrated manufacturing, and in-house engineering capabilities enable it to supply standardised, high-performance hydrogen plants.
With a proven track record in large-scale projects, ITM Power helps leading industrial and energy companies achieve their decarbonisation goals. In addition to its equipment offering, the company provides reliable and cost-competitive hydrogen supply through its build, own and operate (BOO) model, Hydropulse.
Headquartered in the UK, ITM Power is listed on the London Stock Exchange AIM (LSE: ITM) and holds the Green Economy Mark, which recognises companies that generate over 50% of their revenues from green products and services.
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